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The Independent UK
The Independent UK
National
Vicky Shaw

Warning issued after fraudsters target high-value accounts for sophisticated scams

CDA Cifas UK Finance

UK businesses, charities and other high-value bank account holders are being urged to exercise caution following warnings of a sophisticated scam.

Fraudsters are initiating contact via phone calls, subsequently gaining control of victims’ computers and online banking platforms to systematically drain their accounts.

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